COMMERZBANK LEASING DECEMBER (22) LIMITED

Company number 05038958

Date	Type	Description	View / Download
19 Dec 2008	288c	Director's change of particulars / roy warren / 31/07/2008	(1 page)
06 Nov 2008	288c	Director's change of particulars / roy warren / 31/10/2008	(1 page)
03 Sep 2008	288a	Director appointed mr paul denzil, john sullivan	(2 pages)
03 Sep 2008	288a	Director appointed mr roy francis warren	(1 page)
02 Sep 2008	288a	Director appointed ian maxwell shephard	(2 pages)
29 Aug 2008	288b	Appointment terminated director alan devine	(1 page)
28 Aug 2008	288b	Appointment terminated director philip tubb	(1 page)
28 Aug 2008	288b	Appointment terminated director adrian farnell	(1 page)
29 Jul 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
21 May 2008	88(2)	Ad 15/05/08\usd si 100@1=100\usd ic 0/100\	(2 pages)
21 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital	(10 pages)
08 Feb 2008	363a	Return made up to 09/02/08; full list of members	(3 pages)
21 Aug 2007	288a	New director appointed	(1 page)
21 Aug 2007	288b	Director resigned	(1 page)
18 Jul 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
07 Mar 2007	363a	Return made up to 09/02/07; full list of members	(3 pages)
08 Sep 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
06 Mar 2006	363a	Return made up to 09/02/06; full list of members	(6 pages)
05 Dec 2005	288a	New secretary appointed	(2 pages)
05 Dec 2005	288b	Secretary resigned	(1 page)
17 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
16 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(7 pages)
04 Mar 2005	363a	Return made up to 09/02/05; full list of members	(6 pages)
03 Feb 2005	288c	Director's particulars changed	(1 page)
12 Oct 2004	288c	Director's particulars changed	(1 page)